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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLIGIANCE
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4. RECOGNITION OF GUESTS / PUBLIC COMMENT
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4.1. Midwest Transit Representative
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5. CONSENT AGENDA
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5.1. Approval of minutes from recent regular and special meetings, closed session meetings, hearings, and any board committees.
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5.2. Approval of bills payable and bills paid after last board meeting
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5.3. Approval of Imprest and Activity fund reports
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5.4. Approval of Treasurer Report
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5.5. Affirm Resignations - Informational
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5.5.a. OGS - Debi Stimac - Cook
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6. REPORTS - Informational (Committee & Other Related Reports)
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6.1. Superintendent-Larry Maynard
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6.1.a. OHS - Reinstate Family Consumer Science Position for life skills with vacancy posting for Jan. 16 until filled.
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6.1.b. Ameresco contact for Matching Grant
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6.1.c. IASB Policy Customization Agreement
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6.1.d. County Facilities Sales Tax Intended Use Resolution-First Reading/Discussion
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6.2. OHS Principal-Tim Lee
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6.3. OHS AP/AD-John Odle
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6.4. OJHS Principal-Anne Burton
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6.5. OGS Principal-Nicole Lapenas
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6.6. OGS AP/AD-Courtney Dudley
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6.7. Curriculum Coordinator-Michelle Kimbro
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6.8. Technology Coordinator-Chris Richardson
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6.9. Transportation Coordinator-Darla Fritz
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6.10. Head of Maintenance-John Siddens
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7. OCEF Report
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8. FREEDOM OF INFORMATION REQUESTS
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9. OLD BUSINESS ITEMS - Discussion
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10. CLOSED SESSION
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10.1. "To consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee or legal counsel to determine its validity, or student discipline. 5ILCS 120/2(c).".
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10.2. To consider matters related to collective bargaining 5ILCS (120/2,2c2)
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11. CONSIDERATION AND ACTION ON:
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11.1. Consideration and Action to Approve the Press Board Policy Updates as previously presented.
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12. OTHER NEW BUSINESS - Discussion
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13. NEXT MEETING: Wednesday, February 19, 2020 at 5:30 p.m.
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14. ADJOURNMENT
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